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4 Futures Phase 1 Limited
4 Futures Phase 1 Limited is an active company incorporated on 3 April 2009 with the registered office located in London, Greater London. 4 Futures Phase 1 Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06868566
Private limited company
Age
16 years
Incorporated
3 April 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 April 2025
(6 months ago)
Next confirmation dated
3 April 2026
Due by
17 April 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about 4 Futures Phase 1 Limited
Contact
Update Details
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past
8 years
Companies in SE1 2AQ
Telephone
Unreported
Email
Unreported
Website
Balfourbeatty.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kalpesh Savjani
Director • British • Lives in England • Born in Apr 1980
William Edward Lewis
Director • Investment Director/Solicitor • British • Lives in England • Born in Jun 1979
Stephen Platts
Director • None Supplied • British • Lives in England • Born in Feb 1969
James Peter Marsh
Director • Investment Director • British • Lives in UK • Born in Dec 1988
Daniel Colin Ward
Director • Investment Director • British • Lives in England • Born in Feb 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
4 Futures Phase 1 Holdings Limited
James Peter Marsh, Daniel Colin Ward, and 3 more are mutual people.
Active
4 Futures Phase 2 Holdings Limited
James Peter Marsh, Daniel Colin Ward, and 3 more are mutual people.
Active
4 Futures Phase 2 Limited
James Peter Marsh, Daniel Colin Ward, and 3 more are mutual people.
Active
4 Futures Phase 2 (Refico) Limited
Kalpesh Savjani, James Peter Marsh, and 3 more are mutual people.
Active
Inspiredspaces Nottingham (PSP2) Limited
Kalpesh Savjani, James Peter Marsh, and 2 more are mutual people.
Active
Inspiredspaces Nottingham Limited
Daniel Colin Ward, William Edward Lewis, and 2 more are mutual people.
Active
4 Futures Limited
James Peter Marsh, Daniel Colin Ward, and 2 more are mutual people.
Active
Inspiredspaces Wolverhampton (Projectco2) Limited
Kalpesh Savjani, James Peter Marsh, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£841K
Decreased by £176K (-17%)
Turnover
£727K
Increased by £66K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£15.38M
Decreased by £2.11M (-12%)
Total Liabilities
-£15.74M
Decreased by £2.46M (-14%)
Net Assets
-£357K
Increased by £345K (-49%)
Debt Ratio (%)
102%
Decreased by 1.69% (-2%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 17 Jun 2025
Stephen Platts Resigned
4 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
William Edward Lewis Appointed
1 Year 6 Months Ago on 29 Mar 2024
Nigel Richard Henshaw Resigned
1 Year 6 Months Ago on 29 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Mr James Peter Marsh Details Changed
2 Years 2 Months Ago on 18 Aug 2023
4 Futures Phase 1 Holdings Limited (PSC) Resigned
2 Years 3 Months Ago on 12 Jul 2023
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Get Credit Report
Discover 4 Futures Phase 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Stephen Platts as a director on 16 June 2025
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 11 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2024
Appointment of William Edward Lewis as a director on 29 March 2024
Submitted on 22 May 2024
Submitted on 14 May 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 23 Apr 2024
Termination of appointment of Nigel Richard Henshaw as a director on 29 March 2024
Submitted on 17 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Director's details changed for Mr James Peter Marsh on 18 August 2023
Submitted on 22 Aug 2023
Explore All Documents
Repayment History
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See All Charges & CCJs